ONE MORTGAGE SYSTEM LIMITED
Active - Accounts Filed
General Information
NAME
ONE MORTGAGE SYSTEM LIMITED
COMPANY NUMBER
10918661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/08/2017
(7 years and 4 months old)
WEBSITE
www.onemortgagesystem.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HORSHAM
RH12 4HT
Littlehaven House
Littlehaven Lane
HORSHAM
RH12 4HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE MORTGAGE SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE MORTGAGE SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE MORTGAGE SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2017 - Present (7 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/08/2017 - Present (7 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/01/2018 - 29/01/2019 (1years) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | Philip John Jay (908957669) has left the board |
| 27/04/2023 | Antonio Salentino (903612861) has left the board |
| 27/04/2023 | Damian John Cain (906122677) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | Paul Chapman (921507717) has left the board |
| 15/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Victor John Jannels (921370635) Appointed |
| 11/07/2018 | New Board Member Damian John Cain (906122677) Appointed |
| 11/07/2018 | New Board Member Antonio Salentino (903612861) Appointed |
| 15/01/2018 | Philip John Jay (924167174) has left the board |
| 15/01/2018 | New Board Member Philip John Jay (908957669) Appointed |
| 08/01/2018 | New Board Member Philip John Jay (924167174) Appointed |
| 08/01/2018 | New Board Member Paul Chapman (921507717) Appointed |
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